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Tag: UBS bank accounts

Swiss authorities confirm money-laundering investigation against UBS

May 2, 2012
| No Comments
| Categories: Updates

The Office of the Attorney General of Switzerland has confirmed that Switzerland has given legal assistance to Hong Kong in a money-laundering case against Musa Aman, Chief Minister of the Malaysian State of Sabah on Borneo. Musa Aman is responsible for granting illegal concessions to log tropical hardwoods in the...

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